LIMITED LIABILITY PARTNERSHIP "DIAMOND 88"

Provision of other individual services not included in other groups

BIN 220640025725 · VAT 62001-1035899

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "DIAMOND 88" is a llp registered on June 15, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2025: 31 ₸, 87% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 922 ₸31 ₸
202414 508 ₸234 ₸
20233 946 176 ₸63 648 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Taskesken, House 17b

Unit

Apt. 428

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIAMOND 88" — BIN 220640025725

Last registry change: 15.06.2022

LIMITED LIABILITY PARTNERSHIP "DIAMOND 88" was registered on 15.06.2022. In 2025, estimated annual revenue was 1 922 ₸ and tax payments totaled 31 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND 88": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND 88" (BIN 220640025725) has the status “Active”. Registered address — Astana, Raion Almaty, Street Taskesken, House 17b, Apt. 428, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND 88"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND 88" is Tulesov Syrlan Sejtmaganbetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND 88" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND 88" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND 88" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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